Related party transactions |
| Additional disclosure of related party transactions - applicable only in case the related party transaction relates to loans, inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary. These details need to be disclosed only once, during the reporting period when such transaction was undertaken. |
Sr No. | Details of the party (listed entity /subsidiary) entering into the transaction | Details of the counterparty | Type of related party transaction | Details of other related party transaction | Value of the related party transaction as approved by the audit committee | Remarks on approval by audit committee | Value of transaction during the reporting period | In case monies are due to either party as a result of the transaction | In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments | Details of the loans, inter-corporate deposits, advances or investments | Notes |
Name | PAN | Name | PAN | Relationship of the counterparty with the listed entity or its subsidiary | Opening balance | Closing balance | Nature of indebtedness (loan/ issuance of debt/ any other etc.) | Details of other indebtedness | Cost | Tenure | Nature (loan/ advance/ intercorporate deposit/ investment ) | Interest Rate (%) | Tenure | Secured/ unsecured | Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
1 | Mega Corporation Limited | AACCM9506E | Surendra Chhalani | ACIPC2863K | Key Managerial Personnel | Remuneration | | | As per approval of Board of Directors or Shareholders as necessary | 2.9 | 0.49 | 0.5 | | | | | | | | | | Textual Information(1) |
2 | Mega Corporation Limited | AACCM9506E | Krashmee Bhartiya | CGMPB1404M | Key Managerial Personnel | Remuneration | | | As per approval of Board of Directors or Shareholders as necessary | 4.38 | 0.72 | 0.71 | | | | | | | | | | Textual Information(2) |
3 | Mega Corporation Limited | AACCM9506E | All White Communications LLP | ABPFA8556P | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 100 | 100 | 0 | | | | | | | | | | Textual Information(3) |
4 | Mega Corporation Limited | AACCM9506E | All White Communications LLP | ABPFA8556P | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 0.43 | 0 | 0 | | | | | | | | | | Textual Information(4) |
5 | Mega Corporation Limited | AACCM9506E | Anand Power Private Limited | AACCA2300C | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 7.07 | 0 | 7.07 | | | | | | | | | | Textual Information(5) |
6 | Mega Corporation Limited | AACCM9506E | Anand Power Private Limited | AACCA2300C | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | As per approval of Board of Directors or Shareholders as necessary | 0.08 | 0 | 0 | | | | | | | | | | Textual Information(6) |
7 | Mega Corporation Limited | AACCM9506E | Anand Power Private Limited | AACCA2300C | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 40 | 20 | 0 | | | | | | | | | | Textual Information(7) |
8 | Mega Corporation Limited | AACCM9506E | Anand Power Private Limited | AACCA2300C | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 0.41 | 0 | 0 | | | | | | | | | | Textual Information(8) |
9 | Mega Corporation Limited | AACCM9506E | BB&HV PRIVATE LIMITED | AADCB4618H | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 122.29 | 0 | 122.29 | | | | | | | | | | Textual Information(9) |
10 | Mega Corporation Limited | AACCM9506E | BB&HV PRIVATE LIMITED | AADCB4618H | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 2.55 | 0 | 0 | | | | | | | | | | Textual Information(10) |
11 | Mega Corporation Limited | AACCM9506E | Bengaluru Megacabs Private Limited | AAECB9348P | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 51.17 | 11 | 51.17 | | | | | | | | | | Textual Information(11) |
12 | Mega Corporation Limited | AACCM9506E | Bengaluru Megacabs Private Limited | AAECB9348P | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 11 | 0 | 0 | | | | | | | | | | Textual Information(12) |
13 | Mega Corporation Limited | AACCM9506E | Bengaluru Megacabs Private Limited | AAECB9348P | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | As per approval of Board of Directors or Shareholders as necessary | 0.22 | 0 | 0 | | | | | | | | | | Textual Information(13) |
14 | Mega Corporation Limited | AACCM9506E | Britonna Hotel & Yatch Club Private Limited | AAGCB7502D | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 871.8 | 0 | 871.8 | | | | | | | | | | Textual Information(14) |
15 | Mega Corporation Limited | AACCM9506E | Britonna Hotel & Yatch Club Private Limited | AAGCB7502D | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 2 | 0 | 0 | | | | | | | | | | Textual Information(15) |
16 | Mega Corporation Limited | AACCM9506E | Britonna Hotel & Yatch Club Private Limited | AAGCB7502D | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | As per approval of Board of Directors or Shareholders as necessary | 24.65 | 11.66 | 22.19 | | | | | | | | | | Textual Information(16) |
17 | Mega Corporation Limited | AACCM9506E | Britonna Hotel & Yatch Club Private Limited | AAGCB7502D | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 564 | 511.66 | 0 | | | | | | | | | | Textual Information(17) |
18 | Mega Corporation Limited | AACCM9506E | Crayons Academy for Skills Excellence LLP | AAKFC8233F | Entities in which KMP / Relatives of KMP can exercise significant influence | Any other transaction | Rental Income | | As per approval of Board of Directors or Shareholders as necessary | 4.5 | 0 | 0 | | | | | | | | | | Textual Information(18) |
19 | Mega Corporation Limited | AACCM9506E | Crayons Academy for Skills Excellence LLP | AAKFC8233F | Entities in which KMP / Relatives of KMP can exercise significant influence | Any other transaction | Common Area Maintenance Charges (Received) | | As per approval of Board of Directors or Shareholders as necessary | 1.14 | 0 | 0 | | | | | | | | | | Textual Information(19) |
20 | Mega Corporation Limited | AACCM9506E | Crayons Advertising Limited | AAACC1063C | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 2315.3 | 1913.34 | 2315.3 | | | | | | | | | | Textual Information(20) |
21 | Mega Corporation Limited | AACCM9506E | Crayons Advertising Limited | AAACC1063C | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 117 | 0 | 0 | | | | | | | | | | Textual Information(21) |
22 | Mega Corporation Limited | AACCM9506E | Ecotec Developers Pvt Ltd | AABCE7514P | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 22.41 | 0 | 22.41 | | | | | | | | | | Textual Information(22) |
23 | Mega Corporation Limited | AACCM9506E | Ecotec Developers Pvt Ltd | AABCE7514P | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 0.45 | 0 | 0 | | | | | | | | | | Textual Information(23) |
24 | Mega Corporation Limited | AACCM9506E | Mega Cabs Limited | AACCM1466D | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 456.57 | 556 | 456.57 | | | | | | | | | | Textual Information(24) |
25 | Mega Corporation Limited | AACCM9506E | Mega Cabs Limited | AACCM1466D | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 26.97 | 0 | 0 | | | | | | | | | | Textual Information(25) |
26 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 75 | 75 | 0 | | | | | | | | | | Textual Information(26) |
27 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 0.93 | 0 | 0 | | | | | | | | | | Textual Information(27) |
28 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | As per approval of Board of Directors or Shareholders as necessary | 0.09 | 0 | 0 | | | | | | | | | | Textual Information(28) |
29 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Any other transaction | Rental Income | | As per approval of Board of Directors or Shareholders as necessary | 3.38 | 0 | 0 | | | | | | | | | | Textual Information(29) |
30 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Any other transaction | Advertising Exp | | As per approval of Board of Directors or Shareholders as necessary | 0.47 | 0 | 0 | | | | | | | | | | Textual Information(30) |
31 | Mega Corporation Limited | AACCM9506E | Omni Media Communications Private Limited | AAACO1310Q | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 5.09 | 0 | 5.09 | | | | | | | | | | Textual Information(31) |
32 | Mega Corporation Limited | AACCM9506E | Sanya Resorts & Hospitality Private Limited | AAUCS4680F | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 53.5 | 42.38 | 53.5 | | | | | | | | | | Textual Information(32) |
33 | Mega Corporation Limited | AACCM9506E | Sanya Resorts & Hospitality Private Limited | AAUCS4680F | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest received | | | As per approval of Board of Directors or Shareholders as necessary | 3.53 | 0 | 0 | | | | | | | | | | Textual Information(33) |
34 | Mega Corporation Limited | AACCM9506E | T M L Investments P Ltd | AAACT0938P | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 0.94 | 0 | 0.94 | | | | | | | | | | Textual Information(34) |
35 | Mega Corporation Limited | AACCM9506E | T M L Investments P Ltd | AAACT0938P | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 1.04 | 0 | 0 | | | | | | | | | | Textual Information(35) |
36 | Mega Corporation Limited | AACCM9506E | VIMI INVESTMENT AND FINANCE PRIVATE LIMITED | AAACV0590M | Entities in which KMP / Relatives of KMP can exercise significant influence | Loan | | | As per approval of Board of Directors or Shareholders as necessary | 17.32 | 0 | 17.32 | | | | | | | | | | Textual Information(36) |
37 | Mega Corporation Limited | AACCM9506E | VIMI INVESTMENT AND FINANCE PRIVATE LIMITED | AAACV0590M | Entities in which KMP / Relatives of KMP can exercise significant influence | Interest paid | | | As per approval of Board of Directors or Shareholders as necessary | 0.36 | 0 | 0 | | | | | | | | | | Textual Information(37) |
Total value of transaction during the reporting period | | | | | | | | | | 4910.94 | | | | | | | | | | | | |